BG ENERGY HOLDINGS LIMITED

Company number 03763515

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	(5 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 3,480,253,746	(3 pages)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	(57 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mrs Tsira Kemularia as a director on 1 July 2022	(2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
09 Nov 2021	AP01	Appointment of Mr Howard Edwin Jones as a director on 13 October 2021	(2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(52 pages)
16 Sep 2021	TM01	Termination of appointment of Frances Hinden as a director on 13 September 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(5 pages)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) directors may authorise matters in which a director direct or indirect interest that conflicts or possibley 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(51 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Jul 2020	CC04	Statement of company's objects	(1 page)
19 May 2020	TM01	Termination of appointment of Kate Jackson as a director on 1 October 2018	(1 page)
07 Feb 2020	AP01	Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Russell Leslie O'brien as a director on 5 February 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
02 May 2019	AP01	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019	(2 pages)